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April 14, 2020

Press Release
U.S. Attorney and IRS Special Agent In Charge Urge Public To Watch Out For Scams and Fraud Involving COVID-19 Economic Impact Payments

April 15, 2020

Press Release
Artículo De Opinion: El Fiscal Federal Exhorta Al Publico A Denunciar Fraudes Relacionados Con La Covid-19

April 17, 2020

Press Release
Federal Prosecutors Team Up with AARP to Provide Californians with Information on COVID-19 Scams

April 23, 2020

Press Release
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19

April 24, 2020

Press Release
Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition

April 27, 2020

Press Release
Two Individuals Arrested for Conspiring to Defraud Purported Purchasers of Personal Protective Equipment

April 28, 2020

Press Release
Michigan Man Charged With COVID-19-Related Wire Fraud Scheme
Press Release
Two Individuals Arrested for Conspiring to Violate the Defense Production Act

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus
Press Release
Brooklyn Man Arrested for Stealing U.S. Mail, Including Government Stimulus Checks

May 1, 2020

Press Release
U.S. Attorneys and FBI Warn of Potential Fraud Surrounding SBA Loans
Press Release
U.S Attorneys and FBI warn of potential fraud surrounding SBA loans

May 4, 2020

Press Release
District attorneys, solicitors strengthen fight against COVID-19 related fraud

May 15, 2020

Press Release
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19
Press Release
Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing

May 22, 2020

Press Release
Software Engineer Charged in Washington with Covid-Relief Fraud

June 15, 2020

Press Release
Department of Justice Observes the 15th Annual World Elder Abuse Awareness Day

June 30, 2020

Press Release
Seattle Doctor Charged with Covid Relief Fraud

July 8, 2020

Press Release
Kanawha County Man Pleads Guilty to Defrauding FEMA of 2016 Disaster Relief Funds

July 9, 2020

Press Release
IRS Criminal Investigation And The United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams

July 14, 2020

Press Release
Last Conspirator Pleads Guilty In $5 Million Fraud Over Hurricane Michael Cleanup In Lynn Haven

July 23, 2020

Press Release
Washington Tech Executive charged with COVID-Relief fraud and money laundering

July 27, 2020

Press Release
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court

July 30, 2020

Press Release
Two California Residents Plead Guilty to Filing False Claims for FEMA Benefits in Connection with the Camp Fire
Press Release
Disaster and pandemic scams target Texas residents

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